French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search COLAS 1967-10-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3644914 812568236 @Company
@Persons
@UBO
@INPI
FLEUROT Patrice, Jean-Michel
DoB: 1967-09-17
PoB: Moka le réduit MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Alain Colas 13500 Martigues FRANCE
6490825 814007068 @Company
@Persons
@UBO
@INPI
BOJON Hervé
DoB: 1967-06-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Alain Colas 33260 La Teste-de-Buch FRANCE
7877063 521885590 @Company
@Persons
@UBO
@INPI
DA CRUZ PINHEIRO PINHEIRO Paulo
DoB: 1967-02-20
PoB: PINHEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Rue Colas Fedron 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7877064 521885590 @Company
@Persons
@UBO
@INPI
DA CRUZ PINHEIRO PINHEIRO Paulo
DoB: 1967-02-20
PoB: PINHEL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Rue Colas Fedron 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7877065 521885590 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINHEIRO Maria Fatima
DoB: 1967-10-29
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Rue Colas Fedron 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7877066 521885590 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINHEIRO Maria Fatima
DoB: 1967-10-29
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Rue Colas Fedron 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7950873 403277320 @Company
@Persons
@UBO
@INPI
COLAS Stéphane
DoB: 1967-10-05
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue A briand 78360 Montesson FRANCE
7963918 519466643 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINHEIRO Maria Fatima
DoB: 1967-10-29
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10BIS Rue Colas Fédron 78700 Conflans Sainte-Honorine FRANCE
7963919 519466643 @Company
@Persons
@UBO
@INPI
DA CRUZ PINHEIRO Paulo
DoB: 1967-02-20
PoB: PINHEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BIS Rue Colas Fedron 78700 Conflans Sainte-Honorine FRANCE
8723407 801939091 @Company
@Persons
@UBO
@INPI
COLAS Laurent
DoB: 1967-05-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 avenue du 11 Novembre 63200 Gimeaux FRANCE
11259732 715480158 @Company
@Persons
@UBO
@INPI
BICK COLAS Cécile Raphaelle Jacqueline
DoB: 1967-07-21
PoB:
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Saint-Jean 2200 Chacrise France
11664243 789060902 @Company
@Persons
@UBO
@INPI
COLAS Olivier Patrick Louis
DoB: 1967-01-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Bel Air 42480 La Fouillouse FRANCE
14635563 737220152 @Company
@Persons
@UBO
@INPI
COLAS Xavier Jean-Marie
DoB: 1967-10-05
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
132 rue Alexandre Descatoire 59500 Douai France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.